ED Opposes TMC MP Abhishek Banerjee, His Wife's Plea Before Delhi HC Seeking Quashing Of Summons In Coal Scam Case
3 years, 2 months ago

ED Opposes TMC MP Abhishek Banerjee, His Wife's Plea Before Delhi HC Seeking Quashing Of Summons In Coal Scam Case

Live Law  

The Enforcement Directorate on Tuesday opposed the petition filed by All India Trinamool Congress MP Abhishek Banerjee and his wife before the Delhi High Court seeking quashing of summons issued to them by the agency in connection with West Bengal coal scam case.Justice Yogesh Khanna heard Solicitor General of India Tushar Mehta appearing for the Respondent, Enforcement Directorate in. The Enforcement Directorate on Tuesday opposed the petition filed by All India Trinamool Congress MP Abhishek Banerjee and his wife before the Delhi High Court seeking quashing of summons issued to them by the agency in connection with West Bengal coal scam case. Justice Yogesh Khanna heard Solicitor General of India Tushar Mehta appearing for the Respondent, Enforcement Directorate in the matter. 160 CrPC has got nothing to do with Enforcement Directorate's power to investigate the matter or its impact on Prevention of Money Laundering Act.

India Delhi High Court Court Enforcement Red Respondent Sec His Wife Filed Plea Ted Agency Pmla Banerjee Enforcement Directorate Crpc Sgi 160 Crpc Coal Scam Case  crpc  tmc  seeking  india  wifes  pmla  summons  opposes  mp  plea  sec  ed  court  enforcement  hc  filed  quashing  agency  scam  respondent

History of this topic

Lucknow Court Summons Rahul Gandhi As Accused In Complaint Case Over 'Derogatory' Remark On Savarkar
1 week, 4 days ago

Lucknow Court Summons Rahul Gandhi As Accused In Complaint Case Over 'Derogatory' Remark On Savarkar

Live Law  

A CJM Court in Uttar Pradesh's Lucknow district has summoned Congress MP and LoP in Loksabha, Rahul Gandhi, as an accused in a complaint case filed over his alleged 'derogatory' remark against Vinayak Damodar Savarkar made during his Bharat Jodo Yatra in November 2022 in Maharashtra's Akola.#BREAKING |A CJM Court in #Lucknow has summoned Congress MP and LoP in Loksabha, …

Lucknow Court Summons Rahul Gandhi As Accused In Complaint Case Over 'Derogatory' Remark On Savarkar
1 week, 4 days ago

Lucknow Court Summons Rahul Gandhi As Accused In Complaint Case Over 'Derogatory' Remark On Savarkar

Live Law  

A CJM Court in Uttar Pradesh's Lucknow district has summoned Congress MP and LoP in Loksabha, Rahul Gandhi, as an accused in a complaint case filed over his alleged 'derogatory' remark against Vinayak Damodar Savarkar made during his Bharat Jodo Yatra in November 2022 in Maharashtra's Akola.#BREAKING |A CJM Court in #Lucknow has summoned Congress MP and LoP in Loksabha, …

Supreme Court Weekly Round-up: December 02, 2024 To December 08, 2024
2 weeks, 1 day ago

Supreme Court Weekly Round-up: December 02, 2024 To December 08, 2024

Live Law  

Index Citations Ashok v. State of Uttar Pradesh, Criminal Appeal No. Case Details: Irfan Khan v. State Citation: 2024 LiveLaw 945 The Supreme Court quashed the Arms Act case against the person accused of possessing a buttondar knife. Setting aside the High Court's decision, Mehta J. in the judgment observed that "the notification whereby, a buttondar knife having blade dimensions …

Sand Mining Money Laundering Case | Madras High Court Closes Plea Challenging ED's Notice To District Collectors
2 weeks, 3 days ago

Sand Mining Money Laundering Case | Madras High Court Closes Plea Challenging ED's Notice To District Collectors

Live Law  

The Madras High Court has closed the petitions filed by the State of Tamil Nadu challenging the summons issued by the Enforcement Directorate to the District Collectors in connection with the probe of sand mining money laundering case. While doing so, the High Court remarked that the ED had attempted to conduct a “fishing inquiry” relating to sand mining without …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
2 weeks, 4 days ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance
2 weeks, 6 days ago

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance

New Indian Express  

RANCHI: A major relief to Chief Minister Hemant Soren, the Jharkhand High Court on Wednesday put a stay on the decision of the MP-MLA court, which, had been asked him to appear before it on December 4 in connection with a case related to disobeying summons issued by Enforcement Directorate. Meanwhile, the Special MP-MLA Court on November 25 rejected Jharkhand …

Threshold high in political defamation: Delhi CM Atishi to court
3 weeks, 1 day ago

Threshold high in political defamation: Delhi CM Atishi to court

Hindustan Times  

New Delhi, Delhi Chief Minister Atishi, accused in a defamation case, on Monday informed a court that the threshold in political defamation cases was high as electoral parties were subjects of public discourse. Threshold high in political defamation: Delhi CM Atishi to court Senior advocate Ramesh Gupta, representing the CM, made the submission before Special Judge Vishal Gogne while arguing …

ED summons Raj Kundra in porn biz case
Top News
3 weeks, 2 days ago

ED summons Raj Kundra in porn biz case

Hindustan Times  

Mumbai: The Enforcement Directorate’s Mumbai unit has summoned businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, for questioning on Monday as part of its money laundering investigation linked to the alleged production and circulation of pornographic content through mobile apps. ED summons Raj Kundra in porn biz case Kundra’s statement regarding his alleged role in the case will be …

ED can issue summons in money-laundering cases even after filing chargesheet, says Madras HC
3 weeks, 4 days ago

ED can issue summons in money-laundering cases even after filing chargesheet, says Madras HC

New Indian Express  

CHENNAI: The Madras High Court has ruled that the Enforcement Directorate is empowered to issue summons to the accused as part of further investigations even after the complaint is filed in the jurisdictional court in a case of money laundering. The ruling was issued while dismissing petitions filed by P Palanichamy of PRP Granites and two others, who were booked …

Kerala Women's Commission Supports Registration Of FIRs On Statements Before Justice Hema Committee, Files Affidavit In Supreme Court
1 month ago

Kerala Women's Commission Supports Registration Of FIRs On Statements Before Justice Hema Committee, Files Affidavit In Supreme Court

Live Law  

The Supreme Court is set to hear a petition challenging the Kerala High Court's direction to the police to register FIRs on statements made by women actors to the Justice Hema Committee regarding the abuses they faced in the Malayalam cinema industry on November 25, in which the Kerala Women's Commission has recently filed a counter affidavit.The Commission has filed …

Madras High Court Refuses To Quash Summons Issued To MD Of Manappuram Finance Ltd For Allegedly Auctioning Stolen Gold
1 month, 1 week ago

Madras High Court Refuses To Quash Summons Issued To MD Of Manappuram Finance Ltd For Allegedly Auctioning Stolen Gold

Live Law  

The Madras High Court recently refused to quash a notice issued to the CEO and Managing Director of Manappuram Finance Limited for allegedly auctioning stolen gold. Justice KK Ramakrishnan of the Madurai bench refused to quash the notice issued to VP Nandhakumar by the Central Bureau of Investigation under Section 41 of CrPC. The court added that the procedure under …

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons
1 month, 1 week ago

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons

The Hindu  

The Delhi High Court on Tuesday asked the Enforcement Directorate to file reply to a plea by Aam Aadmi Party leader Arvind Kejriwal challenging the summons issued to him in a money laundering case related to the alleged Delhi excise scam. Mr. Kejriwal has challenged a trial court’s September 17 order rejecting his plea challenging the summons issued to him …

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case
1 month, 1 week ago

Delhi HC refuses to stay trial court proceedings against Kejriwal in ED case

Hindustan Times  

The Delhi high court on Tuesday refused to immediately stay the trial court proceedings against former Delhi chief minister Arvind Kejriwal in a case filed by Enforcement Directorate against him for allegedly disobeying the summons issued by the agency in the Delhi excise policy case. A bench of justice Manoj Kumar Ohri refused to halt the proceedings saying that the …

Delhi HC seeks ED's response to Kejriwal's plea on summons
1 month, 1 week ago

Delhi HC seeks ED's response to Kejriwal's plea on summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Tuesday sought response of the Enforcement Directorate on a plea by AAP leader Arvind Kejriwal challenging summons issued to him on the agency's complaint in a money laundering case related to the alleged excise scam.Justice Manoj Kumar Ohri refused to stay the trial in the criminal case and said the trial court's order, …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam
3 months, 2 weeks ago

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam

India TV News  

The Supreme Court on Monday dismissed the plea by Trinamool Congress leader Abhishek Banerjee and his wife, Rujira Banerjee, challenging the Enforcement Directorate summons related to a money laundering investigation in the West Bengal school jobs scam. The ED maintained that the authority under the PMLA to summon individuals for investigation is broader and not limited by the procedural requirements …

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet
3 months, 2 weeks ago

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet

The Hindu  

Taking cognisance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in the case linked to the now-scrapped Delhi Excise Policy 2021-22, a court here on Tuesday summoned Chief Minister Arvind Kejriwal, Aam Aadmi Party MLA Durgesh Pathak and other accused on September 11. The CBI in its earlier chargesheet filed on July 29 had also named …

Supreme Court Disposes Of ED's Plea, Tamil Nadu Govt Says District Collectors Will Share Documents Relating To Sand Mining Cases
3 months, 3 weeks ago

Supreme Court Disposes Of ED's Plea, Tamil Nadu Govt Says District Collectors Will Share Documents Relating To Sand Mining Cases

Live Law  

The Supreme Court today disposed of the Enforcement Directorate's plea assailing stay of summonses issued to District Collectors of Tamil Nadu in connection with alleged illegal sand mining-money laundering cases.The bench of Justices Bela M Trivedi and Satish Chandra Sharma closed the proceedings, noting that most of the documents sought by ED from the District Collectors had been supplied. The …

Supreme Court Weekly Round-Up (12 August-17 August, 2024)
4 months ago

Supreme Court Weekly Round-Up (12 August-17 August, 2024)

Live Law  

Live Law has got you covered with all the latest updates of this last week. Supreme Court Dismisses Himachal Pradesh Govt's Appeal Against HC Decision Quashing Illegal Land Acquisition Case details: State of Himachal Pradesh & Ors v. Balbir Singh & Anr, Diary No. Supreme Court Dismisses ED's Plea Against HC Order Allowing NDTV To Seek Compounding Of Alleged FEMA …

Punjab & Haryana High Court Quashes Order To Lodge FIR Against Police Officer For Faulty Investigation, Cites Non-Compliance Of HC Rules
4 months, 3 weeks ago

Punjab & Haryana High Court Quashes Order To Lodge FIR Against Police Officer For Faulty Investigation, Cites Non-Compliance Of HC Rules

Live Law  

The Punjab and Haryana High Court has quashed the direction of a trial court to file case against a Police Officer who allegedly conducted faulty investigation in a criminal intimidation case.Trial Court had, while acquitting the accused persons in the case, said that an unfair and faulty investigation was conducted by both the investigating officers and the SHO concerned, thereby …

Issuing Summons In Defamation Cases Cannot Be A Mechanical Exercise, Requires Proper Application Of Mind: J&K High Court
4 months, 3 weeks ago

Issuing Summons In Defamation Cases Cannot Be A Mechanical Exercise, Requires Proper Application Of Mind: J&K High Court

Live Law  

The Jammu and Kashmir and Ladakh High Court has recently underscored the crucial role of magistrates in applying their minds judiciously before issuing processes in criminal complaints, especially those pertaining to defamation. Highlighting the responsibility of a Magistrate in such cases the court remarked, “It cannot be a casual or mechanical exercise, particularly in cases relating to defamation.The responsibility of …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
4 months, 3 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Delhi HC asks Swamy, Sonia, Rahul to file written note on plea in National Herald case
5 months ago

Delhi HC asks Swamy, Sonia, Rahul to file written note on plea in National Herald case

The Hindu  

The Delhi High Court asked Bharatiya Janata Party leader Subramanian Swamy and Congress leaders Sonia Gandhi and Rahul Gandhi to file a short note on the submissions in the National Herald case. The High Court was hearing a plea moved by Mr. Swamy seeking to lead evidence before the trial court in the National Herald case, in which the Gandhis …

Delhi court seeks ED response on Amanatullah Khan’s revision petition
5 months, 2 weeks ago

Delhi court seeks ED response on Amanatullah Khan’s revision petition

Hindustan Times  

A Delhi court has sought a response from the Enforcement Directorate on a revision petition filed by Aam Aadmi Party legislator Amanatullah Khan, challenging the summons issued to him by a magistrate court in connection with a money laundering case related to the alleged irregularities in the Delhi Waqf Board. Amanatullah Khan, the Okhla MLA, had moved a petition seeking …

Court takes cognisance of ED chargesheet, tells Kejriwal to appear on Friday
5 months, 2 weeks ago

Court takes cognisance of ED chargesheet, tells Kejriwal to appear on Friday

The Hindu  

A court here on Wednesday summoned Chief Minister Arvind Kejriwal on July 12 in a money laundering case linked to the now-scrapped 2021-22 Delhi excise policy. Special Judge Kaveri Baweja of the Rouse Avenue court issued a production warrant for Mr. Kejriwal while taking cognisance of the eighth chargesheet filed by the Enforcement Directorate in the case. ‘Bid to finish …

Arvind Kejriwal Gets More Time From Delhi HC To File Reply In Plea Challenging ED Summons
7 months, 1 week ago

Arvind Kejriwal Gets More Time From Delhi HC To File Reply In Plea Challenging ED Summons

ABP News  

The Delhi High Court on Wednesday granted four more weeks to Delhi Chief Minister Arvind Kejriwal's to file his rejoinder in his petition challenging the summonses issued to him by the Enforcement Directorate in connection with the alleged Delhi Liquor Policy Scam. The counsel appearing for the ED had told the court that the plea filed by the Delhi CM …

Punjab & Haryana High Court Issues Bailable Warrant Against IAS Officer To Ensure Appearance In Contempt Case, Imposes 10K Cost For Adjournment
7 months, 1 week ago

Punjab & Haryana High Court Issues Bailable Warrant Against IAS Officer To Ensure Appearance In Contempt Case, Imposes 10K Cost For Adjournment

Live Law  

The Punjab & Haryana High Court has issued bailable warrants against an IAS officer to ensure her presence in a contempt plea filed by a man for allegedly violating the High Court's order and causing "illegal obstruction" in the construction of a plot.Justice Rajbir Sehrawat said, "to ensure the presence of the respondent before this Court on the next date …

ED summons Jharkhand minister Alamgir Alam over ₹35 crore cash recovery
7 months, 1 week ago

ED summons Jharkhand minister Alamgir Alam over ₹35 crore cash recovery

Hindustan Times  

The Enforcement Directorate on Sunday summoned Jharkhand rural development minister Alamgir Alam for questioning, a week after the agency recovered ₹35.23 crore cash from different locations related to his officer on special duty, Sanjeev Lal. When the Supreme Court granted bail to Delhi chief minister Arvind Kejriwal to participate in the election, ED issued summons to a Jharkhand minister during …

Punjab & Haryana HC Stays FIR Against Youth Congress Leader Contesting Lok Sabha Polls Against Ex-CM Manohar Lal Khattar, Issues Notice On Plea For Quashing
7 months, 2 weeks ago

Punjab & Haryana HC Stays FIR Against Youth Congress Leader Contesting Lok Sabha Polls Against Ex-CM Manohar Lal Khattar, Issues Notice On Plea For Quashing

Live Law  

The Punjab & Haryana High Court today, has issued notice on plea filed by Youth Congress leader Divyanshu Budhiraja, seeking quashing of a case registered against him for his alleged failure to appear before the trial court in a criminal case. Budhiraja, is contesting from Haryana's Karnal Lok Sabha seat against former Chief Minister ML Khattar.The plea stated that Budhiraja …

Don't Harass TN District Collectors Unnecessarily : Supreme Court To ED
7 months, 2 weeks ago

Don't Harass TN District Collectors Unnecessarily : Supreme Court To ED

Live Law  

While hearing Enforcement Directorate's plea against certain District Collectors of Tamil Nadu over their non-appearance in relation to a sand mining money laundering case, the Supreme Court on Monday told the agency that it must not "harass" the Collectors unnecessarily.The matter was before a bench of Justices Bela M Trivedi and Pankaj Mithal which, on a previous date,. While hearing …

Delhi HC to hear Arvind Kejriwal’s plea against ED summons on May 15
8 months ago

Delhi HC to hear Arvind Kejriwal’s plea against ED summons on May 15

The Hindu  

The Delhi High Court on April 22 listed for hearing on May 15 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case. A Bench headed by Justice Suresh Kumar Kait granted time to the Aam Aadmi Party leader, arrested by the agency …

Delhi HC to hear Arvind Kejriwal’s plea against ED summons in liquor case today
8 months ago

Delhi HC to hear Arvind Kejriwal’s plea against ED summons in liquor case today

India TV News  

The Delhi High Court is set to hear Chief Minister Arvind Kejriwal’s petition challenging the summonses issued to him by the Enforcement Directorate on Monday, in connection with an excise policy-linked money laundering case. Kejriwal, who was arrested by the agency on March 21 following the high court’s refusal to grant him interim protection from coercive action, has also contested …

Supreme Court Refuses Anticipatory Bail To AAP MLA Amanatullah Khan In PMLA Case, Expresses Reservations With Delhi HC's Observations On Merits
8 months, 1 week ago

Supreme Court Refuses Anticipatory Bail To AAP MLA Amanatullah Khan In PMLA Case, Expresses Reservations With Delhi HC's Observations On Merits

Live Law  

The Supreme Court today refused to entertain the petition filed by Aam Aadmi Party MLA Amanatullah Khan against the dismissal of his anticipatory bail by the Delhi High Court, in a money laundering case related to alleged irregularities in the recruitment of the Delhi Wakf Board. The Court, in its order, also granted relief to Khan against an application filed …

[S. 311 CrPC] Trial Court Can Issue Summons Even On Plea Of Person Who Is 'Stranger To Trial': Punjab & Haryana High Court
8 months, 2 weeks ago

[S. 311 CrPC] Trial Court Can Issue Summons Even On Plea Of Person Who Is 'Stranger To Trial': Punjab & Haryana High Court

Live Law  

The Punjab & Haryana High Court has said that the Trial Court can exercise power under Section 311 of CrPC not only on a plea by a party to the trial including accused, prosecution, complainant and witness or on its own volition, but also on a plea of a person "who is seemingly rank stranger to the trial. The Punjab …

SC slams Tamil Nadu district collectors for not appearing before ED
8 months, 3 weeks ago

SC slams Tamil Nadu district collectors for not appearing before ED

Hindustan Times  

A fresh battle is unfolding between the Tamil Nadu government and the Enforcement Directorate with the Supreme Court having to intervene yet again. On Tuesday, the top court reproached some of the district collectors in Tamil Nadu for failing to appear before ED to join a probe in relation to alleged illegal sand mining in the state, noting that their …

Supreme Court deprecates non-appearance of Tamil Nadu DCs before ED, terms it 'cavalier approach'
8 months, 3 weeks ago

Supreme Court deprecates non-appearance of Tamil Nadu DCs before ED, terms it 'cavalier approach'

New Indian Express  

NEW DELHI: The Supreme Court on Tuesday strongly deprecated the non-appearance of five district collectors of Tamil Nadu before the Enforcement Directorate in connection with an ongoing money laundering probe related to alleged illegal sand mining, despite the court's order. The two-judge bench of the top court, headed by Justice Bela M Trivedi and also comprising Justice Pankaj Mithal, slammed …

‘Gave answers to the best of my knowledge,’ says AAP’s Kailash Gahlot
8 months, 3 weeks ago

‘Gave answers to the best of my knowledge,’ says AAP’s Kailash Gahlot

Hindustan Times  

Delhi transport minister and senior Aam Aadmi Party leader Kailash Gahlot was questioned by the Enforcement Directorate for nearly five hours on Saturday for his alleged involvement in the framing and implementation of the now-scrapped Delhi excise policy 2021-22, officials aware of the matter said, adding that the minister was asked to record his statement under the Prevention of Money …

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday
8 months, 3 weeks ago

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday

Deccan Chronicle  

New Delhi, Mar 27 The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act contravention case on March 28, official sources said on Wednesday. Moitra and Hiranandani have been asked to appear for questioning at the ED office here on Thursday, the sources said. In …

Delhi HC admits CBI's appeal challenging acquittal of former Minister A Raja, others in 2G scam case
9 months ago

Delhi HC admits CBI's appeal challenging acquittal of former Minister A Raja, others in 2G scam case

New Indian Express  

NEW DELHI: The Delhi High Court on Friday admitted a CBI appeal challenging the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation scam case. Justice Dinesh Kumar Sharma said that on the basis of the material on record and the submissions made by the lawyers for the parties, a prima facie case is made …

2G case | Delhi High Court to rule on March 22 on CBI’s plea against acquittal of A. Raja, others
9 months ago

2G case | Delhi High Court to rule on March 22 on CBI’s plea against acquittal of A. Raja, others

The Hindu  

The Delhi High Court will announce on March 22 its decision on whether to admit the Central Bureau of Investigation’s appeal challenging the acquittal of former Telecom Minister and current Lok Sabha MP A. Raja, and others, in the 2G spectrum allocation case. In December 2017, a special CBI court in New Delhi acquitted Mr. Raja, Lok Sabha MP Kanimozhi, …

Delhi CM Arvind Kejriwal arrested by ED in Delhi liquor police scam case
9 months ago

Delhi CM Arvind Kejriwal arrested by ED in Delhi liquor police scam case

Op India  

Delhi Chief Minister Arvind Kejriwal has been arrested by the Enforcement Directorate after his house was searched and he was questioned this evening. This comes after Delhi High Court refused him interim protection from arrest as he ignored nine summons issued by ED in relation to the Delhi Excise Police scam case. A team of the Enforcement Directorate reached his …

Delhi Excise policy case | Kejriwal moves SC against HC order denying him protection from coercive action
9 months ago

Delhi Excise policy case | Kejriwal moves SC against HC order denying him protection from coercive action

The Hindu  

Delhi Chief Minister Arvind Kejriwal on March 21 moved the Supreme Court against the high court’s order denying him protection from coercive action in an excise policy-linked money laundering case, sources said. Earlier in the day, a Bench of Justices Suresh Kumar Kait and Manoj Jain listed the AAP leader’s application seeking protection for further consideration on April 22 when …

Delhi HC asks ED to show material backing summons to Arvind Kejriwal in excise case
9 months ago

Delhi HC asks ED to show material backing summons to Arvind Kejriwal in excise case

Hindustan Times  

The Delhi high court on Thursday asked the Enforcement Directorate to show the material based on which it is summoning Delhi chief minister and Aam Aadmi Party national convenor Arvind Kejriwal to appear in connection with the money laundering case linked to the now scrapped Delhi excise policy. The high court asked ED to show the material while considering Kejriwal’s …

Excise policy case: Ask ED to not take coercive action, says CM Kejriwal; Delhi HC to hear plea
9 months ago

Excise policy case: Ask ED to not take coercive action, says CM Kejriwal; Delhi HC to hear plea

New Indian Express  

NEW DELHI: The Delhi High Court will on Thursday hear Chief Minister Arvind Kejriwal's plea seeking protection from coercive action in an excise policy-linked money-laundering case. A bench headed by justices Suresh Kumar Kait and Manoj Jain passed over his plea after the AAP leader's counsel requested that the matter be taken up after some time. Senior advocate Abhishek Singhvi, …

Why do you not appear before ED: Delhi HC to CM Kejriwal
9 months ago

Why do you not appear before ED: Delhi HC to CM Kejriwal

New Indian Express  

NEW DELHI: The Delhi High Court asked Chief Minister Arvind Kejriwal on Wednesday why is he not appearing before the Enforcement Directorate for questioning in an excise policy-linked money-laundering case, as it sought the agency’s stand on the AAP leader’s plea challenging the summonses issued against him. Kejriwal has approached the Delhi High Court, challenging nine summonses issued by the …

Delhi HC refuses to grant protection from arrest to CM Kejriwal in excise policy case
9 months ago

Delhi HC refuses to grant protection from arrest to CM Kejriwal in excise policy case

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday refused to grant Chief Minister Arvind Kejriwal protection from coercive action in the alleged excise policy scam case. The application for interim relief forms part of Kejriwal's petition challenging the summonses issued to him for questioning by the Enforcement Directorate. Senior advocate Abhishek Singhvi, representing the petitioner in the matter, had then …

Why aren’t you replying to ED summons? Delhi high court asks CM
9 months ago

Why aren’t you replying to ED summons? Delhi high court asks CM

Hindustan Times  

The Delhi high court on Wednesday asked chief minister Arvind Kejriwal why he was not appearing before the Enforcement Directorate, after the Aam Aadmi Party national convenor skipped multiple summons issued by the federal agency in connection with alleged irregularities in the Delhi excise policy 2021-22. On March 16, ED issued fresh summons to Kejriwal, asking him to appear before …

Delhi HC issues summons to TMC’s Mahua Moitra in defamation case filed by Jai Anant Dehadrai
9 months ago

Delhi HC issues summons to TMC’s Mahua Moitra in defamation case filed by Jai Anant Dehadrai

Live Mint  

The Delhi High Court on Wednesday issued a summons to TMC leader Mahua Moitra in a defamation case filed by Supreme Court lawyer Jai Anant Dehadrai for allegedly making defamatory statements against him on social media. The high court asked the TMC leader to reply to Dehadrai's interim relief plea to restrain her from making defamatory allegations against him by …

2015 Sacrilege Cases: High Court Frames 4 Questions For Larger Bench On Ram Rahim's Plea Challenging Punjab's Withdrawal Of Consent For CBI Probe
9 months ago

2015 Sacrilege Cases: High Court Frames 4 Questions For Larger Bench On Ram Rahim's Plea Challenging Punjab's Withdrawal Of Consent For CBI Probe

Live Law  

The Punjab and Haryana High Court has framed four questions while referring Dera Sacha Sauda chief Gurmeet Ram Rahim's plea challenging Punjab Government's withdrawal of consent for CBI probe into 2015 Sacrilege Cases, in which he is an accused. In 2021, Ram Rahim moved High Court seeking a fair and impartial investigation in three different incidents of sacrilege of Shri …

SC allows TMC MP’s plea that he not be called by ED during elections
9 months ago

SC allows TMC MP’s plea that he not be called by ED during elections

Hindustan Times  

The Supreme Court on Wednesday allowed a request by Trinamool Congress member of Parliament Abhishek Banerjee that he not be called by the Enforcement Directorate in connection with a money laundering case until the completion of the general elections that are slated between April and June. A bench of justices Bela M Trivedi and Pankaj Mithal fixed July 10 to …

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